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Gloucestershire Aviation Collection

02141333

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, GL4 3GG
Incorporated 18/06/1987

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

91020
Museum activities

Officers

Mr Graham George Howell

director · Since 09/10/2013

RETIRED

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mr Christopher Bruce Campbell

director · Since 15/04/2015

RETIRED ROYAL AIR FORCE OFFICER

BRITISH · UNITED KINGDOM

Anthony Paul Sangwine

director · Since 07/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Oliver Laing Towers

director · Since 27/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Martin Renshaw

director · Since 27/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Peter Woolfrey

director · Since 13/01/2024

DIRECTOR

BRITISH · ENGLAND

Mr Christopher Godfrey

director · Since 04/04/2025

SALES MANAGER

ENGLISH · ENGLAND

Also on 1 other board

Mr Christopher Godfrey

secretary · Since 09/02/2026

Also on 1 other board

Mr Godfrey Nigel Higgins

director · Since 10/04/2026

BRITISH · ENGLAND

Christopher Bruce Campbell

director · Since 15/04/2015

British · United Kingdom

Martin Renshaw

director · Since 27/09/2022

British · England

Oliver Laing Towers

director · Since 27/09/2022

British · England

Peter Woolfrey

director · Since 13/01/2024

British · England

Christopher Godfrey

director · Since 04/04/2025

English · England

Jonathan Mark Walton

director · Since 05/12/2025

British · England

Christopher Godfrey

secretary · Since 09/02/2026

Godfrey Nigel Higgins

director · Since 10/04/2026

British · England

Former

Lance Matthews

director · Resigned 15/08/1994

Cecil Henry Benjamin Barden

director · Resigned 15/08/1994

Dennis Hurley

director · Resigned 02/02/1995

John Howard Martin Whitaker

director · Resigned 02/02/1995

Steven Thomas Blake

secretary · Resigned 02/02/1995

William John Todman

director · Resigned 02/02/1995

Roger Jones

director · Resigned 02/02/1995

Michael Williams James Jelf-Mannion

director · Resigned 19/11/1997

Martin Robert Bartram

director · Resigned 06/11/1999

Timothy Ross Kershaw

director · Resigned 31/03/2001

Norman John Treherne

director · Resigned 31/05/2002

David Barry Denton

director · Resigned 31/05/2004

William John Todman

secretary · Resigned 01/01/2005

Noel Arthur Griffiths

director · Resigned 06/02/2005

Brian Embling Rogers

director · Resigned 07/02/2005

Anne Elizabeth Radford

director · Resigned 30/01/2006

Keith Roland Creighton

director · Resigned 10/05/2006

George Andrew Welsh

director · Resigned 13/02/2008

Roy Hadley

director · Resigned 19/03/2008

Timothy John Wiltshire

director · Resigned 27/03/2013

Anthony Leonard Mackinnon

secretary · Resigned 13/03/2015

Martin Charles Clarke

director · Resigned 18/03/2015

Philip Moss

director · Resigned 02/12/2015

Christopher Patrick Radford

director · Resigned 01/06/2016

Darren Martin Lewington

director · Resigned 15/02/2018

Ian Mowat

director · Resigned 12/09/2018

John Henry Lewer

director · Resigned 12/09/2019

Patrick David Carter

director · Resigned 06/03/2021

Michael Harry Firth

director · Resigned 04/06/2021

Michael John Goodband

director · Resigned 24/05/2022

Christopher David Hill

director · Resigned 24/09/2022

David William Hunt

director · Resigned 21/06/2023

Ian Andrew Duffin

director · Resigned 15/09/2023

Timothy Ross Kershaw

director · Resigned 08/12/2023

Elaine Prior

director · Resigned 31/01/2024

Stuart Michael Wartalski

director · Resigned 25/11/2024

Anthony Leonard Mackinnon

director · Resigned 31/12/2025

Nicholas James Bishop

secretary · Resigned 09/02/2026

Graham George Howell

director · Resigned 05/06/2026

Anthony Paul Sangwine

director · Resigned 05/06/2026

Ian Andrew Duffin

director · Resigned 07/08/2026

Mr Ian Andrew Duffin

director · Resigned 07/08/2026

PSC Statements

no individual or entity with signficant control· 24/10/2016

Change History

status → active
2026-10-14

Active

type → private-limited-guarant-nsc
2026-10-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Unit 3 Ambrose House
2026-10-14

UNIT 3 AMBROSE HOUSE

post town → Gloucester,
2026-10-14

GLOUCESTER,

officer appointed → GODFREY, Christopher
2026-10-14
officer appointed → CAMPBELL, Christopher Bruce
2026-10-14
officer appointed → GODFREY, Christopher
2026-10-14
officer appointed → HIGGINS, Godfrey Nigel
2026-10-14
officer appointed → RENSHAW, Martin
2026-10-14
officer appointed → TOWERS, Oliver Laing
2026-10-14
officer appointed → WALTON, Jonathan Mark
2026-10-14
officer appointed → WOOLFREY, Peter
2026-10-14

Filing History100 filings

Director resigned

termination director company with name termination date

10/08/20261 page · PDF
Director appointed

appoint person director company with name date

29/06/20262 pages · PDF
Director appointed

appoint person director company with name date

10/06/20262 pages · PDF
Director appointed

appoint person director company with name date

10/06/20262 pages · PDF
Director resigned

termination director company with name termination date

08/06/20261 page · PDF
Director resigned

termination director company with name termination date

08/06/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/202622 pages · PDF
Director resigned

termination director company with name termination date

16/05/20261 page · PDF
TM02

termination secretary company with name termination date

11/02/20261 page · PDF
AP03

appoint person secretary company with name date

11/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/202520 pages · PDF
Director appointed

appoint person director company with name date

25/04/20252 pages · PDF
Director resigned

termination director company with name termination date

15/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20243 pages · PDF
Director appointed

appoint person director company with name date

01/08/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/202420 pages · PDF
Director resigned

termination director company with name termination date

15/02/20241 page · PDF
Director appointed

appoint person director company with name date

05/02/20242 pages · PDF
Director resigned

termination director company with name termination date

15/01/20241 page · PDF
Director resigned

termination director company with name termination date

27/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/10/20233 pages · PDF
Director resigned

termination director company with name termination date

14/08/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/202325 pages · PDF
Director appointed

appoint person director company with name date

23/12/20222 pages · PDF
Director appointed

appoint person director company with name date

22/12/20222 pages · PDF
Director appointed

appoint person director company with name date

22/12/20222 pages · PDF
Director resigned

termination director company with name termination date

22/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20223 pages · PDF
Director resigned

termination director company with name termination date

30/08/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20213 pages · PDF
Director resigned

termination director company with name termination date

14/06/20211 page · PDF
Director resigned

termination director company with name termination date

14/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/202123 pages · PDF
Director appointed

appoint person director company with name date

24/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/202023 pages · PDF
Director resigned

termination director company with name termination date

21/01/20201 page · PDF
Director appointed

appoint person director company with name date

15/01/20202 pages · PDF
Director appointed

appoint person director company with name date

13/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20193 pages · PDF
Director resigned

termination director company with name termination date

13/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20183 pages · PDF
Address changed

change registered office address company with date old address new address

30/04/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/201819 pages · PDF
Director resigned

termination director company with name termination date

16/02/20181 page · PDF
Director appointed

appoint person director company with name date

17/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20173 pages · PDF
MA

memorandum articles

26/04/201768 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/201720 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20164 pages · PDF
Director appointed

appoint person director company with name date

04/10/20162 pages · PDF
Director resigned

termination director company with name termination date

20/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/201616 pages · PDF
Director resigned

termination director company with name termination date

24/12/20151 page · PDF
Annual return

annual return company with made up date no member list

17/11/201513 pages · PDF
AD02

change sail address company with old address new address

13/11/20151 page · PDF
AD02

change sail address company with old address new address

13/11/20151 page · PDF
Address changed

change registered office address company with date old address new address

11/11/20151 page · PDF
Director appointed

appoint person director company with name date

27/07/20153 pages · PDF
Director appointed

appoint person director company with name date

27/07/20153 pages · PDF
Director appointed

appoint person director company with name date

27/07/20153 pages · PDF
Director resigned

termination director company with name termination date

27/07/20152 pages · PDF
TM02

termination secretary company with name termination date

07/07/20152 pages · PDF
AP03

appoint person secretary company with name date

07/07/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/201516 pages · PDF
Annual return

annual return company with made up date no member list

19/11/201411 pages · PDF
Director details changed

change person director company with change date

19/11/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/201415 pages · PDF
Annual return

annual return company with made up date no member list

20/11/201311 pages · PDF
Director appointed

appoint person director company with name

20/11/20132 pages · PDF
Director resigned

termination director company with name

20/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/201315 pages · PDF
Director appointed

appoint person director company with name

07/11/20122 pages · PDF
Annual return

annual return company with made up date no member list

06/11/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/201215 pages · PDF
Annual return

annual return company with made up date no member list

25/10/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/201115 pages · PDF
Annual return

annual return company with made up date no member list

29/10/201010 pages · PDF
Director details changed

change person director company with change date

29/10/20102 pages · PDF
AD02

change sail address company with old address

29/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/201015 pages · PDF
Annual return

annual return company with made up date no member list

18/12/20097 pages · PDF
AD03

move registers to sail company

18/12/20091 page · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/2009PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
AD02

change sail address company

18/12/2009PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/200913 pages · PDF
363a

legacy

21/11/20084 pages · PDF
288a

legacy

05/11/20081 page · PDF
288b

legacy

29/10/20081 page · PDF
288b

legacy

29/10/20081 page · PDF